The sentence is 3 years probation on each count to
run concurrently; special assessment $400.00 Count 1, for a total
special assesment of $800.00 on Count 1 and 2.

SMUGGLING GOODS INTO THE U.S. (EXCEPT NARCOTICS AND LIQUOR)(2)

The sentence is 3 years probation on each count to run concurrently; special assessment $400.00 Count 2.

CRIMINAL FORFEITURE(3)

Forfeit the defendant organization's interest in
the following property to the United States: The proceeds obtained
directly or indirectly as a result of its violation of title 18 U.S.C.
545 in the amount of $1,326,323.00 which has been fully satisfied.

Minute
Entry for proceedings held before Judge Irene M. Keeley :Sentencing
held on 1/4/2007 for REO Spineline, Inc. (1), Count(s) 1, The sentence
is 3 years probation on each count to run concurrently; special
assessment $400.00 Count 1, for a total special assesment of $800.00 on
Count 1 and 2. Count(s) 2, The sentence is 3 years probation on each
count to run concurrently; special assessment $400.00 Count 2. (Court
Reporter L. Bachman.) (cjh, ) (Entered: 01/05/2007)

01/05/2007

26

ORDER
transferring documents from 1:05 cr98 (documents 42-47 and 49-57) and
re-file in this case as of the original date filed in 1:05cr98 as to REO
Spineline, Inc. Signed by Judge Irene M. Keeley on 12/5/07. (jcs)
(Entered: 01/05/2007)

01/05/2007

27

Other Document re 36 Attachment)(jcs) (Entered: 01/05/2007)

01/08/2007

28

ORDER
as to REO Spineline, Inc.: Status Conference set for 3/14/2007 02:00 PM
in Clarksburg District Judge Courtroom, 2nd Floor before Chief Judge
Irene M. Keeley. The parties are directed to contact the Court on 3/9/07
to determine whether its schedule will allow for a telephone status
conference or a full evidentiary hearing. Signed by Judge Irene M.
Keeley on 1/8/07. (copy 2409, USM, USP) (jcs) (Entered: 01/08/2007)

JUDGMENT
as to REO Spineline, Inc. (1), Count(s) 1, The sentence is 3 years
probation on each count to run concurrently; special assessment $400.00
Count 1, for a total special assesment of $800.00 on Count 1 and 2;
Count(s) 2, The sentence is 3 years probation on each count to run
concurrently; special assessment $400.00 Count 2; Count(s) 3, Forfeit
the defendant organization's interest in the following property to the
United States: The proceeds obtained directly or indirectly as a result
of its violation of title 18 U.S.C. 545 in the amount of $1,326,323.00
which has been fully satisfied. Signed by Judge Irene M. Keeley on
1/11/07. (copy 2409, USA, defendant, counsel) (jcs) (Entered:
01/11/2007)

01/16/2007

32

RETURN RECEIPT as to 30 Judgment and 31 Statement of Reasons-Court Only. SERVICE ACCEPTED on 1/12/07. (jcs) (Entered: 01/16/2007)

Minute
Entry for proceedings held before Judge Irene M. Keeley :Motion Hearing
held on 5/18/2007. No ruling, written order to follow. (Court Reporter
L. Bachman.) (cjh) (Entered: 05/18/2007)

05/30/2007

39

TRANSCRIPT
of Motion Hearing as to REO Spineline, Inc. held on 5/18/07 before
Judge Irene M. Keeley. Court Reporter: Linda L. Bachman. **TRANSCRIPT
NOT SCANNED. IT IS AVAILABLE UPON REQUEST IN THE CLERK'S OFFICE !!**
(ms) (Entered: 05/30/2007)

08/10/2007

40

TRANSCRIPT
of Proceedings as to REO Spineline, Inc. held on 1/4/07 Sentencing
before Judge Irene M. Keeley. Court Reporter: Linda L. Bachman.
**TRANSCRIPT NOT SCANNED. AVAILABLE UPON REQUEST IN THE CLERK'S OFFICE.
** (jcs) (Entered: 08/10/2007)